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ACAMS Certified Global Sanctions Specialist Sample Questions (Q40-Q45):

NEW QUESTION # 40
The fall of the Soviet Union shifted the policy of Washington. Shambaugh stated that there was a strong tendency among Chinese officials and scholars, in general, to view the US as:

• A. A revisionist movement whose declared purpose is to uphold the authority of Chinese leaders.
• B. A friendly nation that casts the economic and military strength across the globe.
• C. A revisionist power whose stated aim is to challenge the plausibility of Chinese leaders and to transform the nature of Chinese politics.
• D. A violent and dominant force that is pushing its economic and military strength across the globe.

Answer: C,D
NEW QUESTION # 41
Which of the following is called Organized unilateral sanctions?

• A. By a group of States through intragovernmental cooperation.
• B. By Non-profit organizations for human rights.
• C. By a state through intragovernmental cooperation.
• D. National organizations
• E. By a group of States through intergovernmental cooperation.

Answer: E
NEW QUESTION # 42
Which of the following are the type of offenders are in boot camps?

• A. Young, nonviolent, and drug possession inmates
• B. All of the above
• C. Mostly hardened criminals who have failed everywhere else in the system
• D. Boot camps are only for juveniles, there are no adult boot camps
• E. Only violent offenders who failed in other programs

Answer: A
NEW QUESTION # 43
How the offending party can withdraw or correct defective filings?

• A. By correlating the response, in hours and funds expended, to the merit of the claims
• B. Through mitigating factor resulting in a lesser sanction
• C. Through mitigate expenses to a reasonable extent
• D. The safe harbor provision offers the offending party an opportunity to withdraw or correct defective filings
• E. By appealing to the court

Answer: D
NEW QUESTION # 44
Aviation sanctions are intended to ban flights to and from a destination or to obstruct a destination's ability to use flights within its own sphere of influence as part of the security council's sanctions schemes which factors controlled by a country are prohibited as part of its penalty schemes?

• A. None of the above-mentioned statements
• B. Provision of transfer of assets through it
• C. Provision of manufacture or maintenance of aircraft
• D. Provision of technical assistance of the aircraft
• E. Provision of guidance and training of the aircraft

Answer: C,D,E
NEW QUESTION # 45
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